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[Meeting of Directors held at Goodison Park April
		19th 1909]

Present		E. A. Bainbridge Esq. Chair
		Messrs	Baxter
			Clayton
			Davies
			Kelly
			Kirkwood
			Wade
			Whitford

Minutes		The minutes of last meeting were read
		& confirmed as were those of the last Finance
		Meeting.

Sharp, Young,	The Secretary reported that these
Stevenson,	players had signed for 1909/10 & the
Coleman		agreement with Sharp was confirmed.

Hofton, Cuffe,	The visit of the deputation to Glossop & Fulham
Neve,		was reported & it was resolved.
Jos. Smith	That we await the promised letter from
		Mr. Hill Wood.
		That Lofthouse go to Hull on Thursday &
		report re Neve, also Mr. T. Garner.
		That the Secretary ask Hull to place a
		price upon Jos. Smith Hull outside right.

Curtis & Dowles	Mr. Wade & Mr. Garner reported that these
		players would not suit us.

Whittingham	That Whittingham Blackpool's left back
		was good & worth keeping under observation.